| Entity Name: | MADEIRA HOTEL INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADEIRA HOTEL INVESTORS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | L16000104974 |
| FEI/EIN Number |
81-2815334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5294 62nd Ave S., St. Petersburg, FL, 33715, US |
| Mail Address: | 5294 62nd Ave S., St. Petersburg, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| BOWDEN KEVIN R | Manager | 5294 62nd Ave S., St. Petersburg, FL, 33715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000057083 | CAMBRIA HOTEL | ACTIVE | 2021-04-26 | 2026-12-31 | - | 4729 RUE BORDEAUX, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 5294 62nd Ave S., St. Petersburg, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 5294 62nd Ave S., St. Petersburg, FL 33715 | - |
| LC AMENDMENT | 2019-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000503993 | TERMINATED | 1000001006221 | PINELLAS | 2024-08-05 | 2044-08-07 | $ 15,869.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-08 |
| LC Amendment | 2019-11-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1615697308 | 2020-04-28 | 0455 | PPP | 15015 Madeira Way, SAINT PETERSBURG, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
